Getin Noble Bank (GNB)

1.22PLN
-0.81% 17:00

Current report 58/2012

20.06.2012

NOTIFICATION ON DISCLOSURE OF STAKE IN GETIN NOBLE BANK S.A.

The Management Board of Getin Noble Bank S.A. (formerly Get Bank S.A.) (the “Issuer”) hereby informs that on 19 June 2012 it was informed by Mr. Leszek Czarnecki according to Article 69 and Article 69a of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies that on 18 June 2012 Mr. Leszek Czarnecki took up indirectly (through among others LC Corp B.V.), as a result of the entry of the Issuer’s shares in the securities account of the entities taking up the shares, 9.167.166 shares of the Issuer issued in connection with the merger of the Issuer with Getin Noble Bank S.A. (the “Shares”) constituting 0,38% of the Issuer’s share capital and 0,38% of the votes at the General Meeting of the Issuer. Before the above take-up Mr. Leszek Czarnecki held indirectly (through among others LC Corp B.V.) 1.055.568.671 shares of the Issuer constituting 47,01% of the Issuer’s share capital and 47,01% of the votes at the General Meeting of the Issuer. Currently Mr. Leszek Czarnecki holds indirectly (through among others LC Corp B.V.) 1.064.735.837 shares of the Issuer constituting 44,55% of the Issuer’s share capital and 44,55% of the votes at the General Meeting of the Issuer and directly 250.358.688 shares of the Issuer constituting 10,47% of the Issuer’s share capital and 10,47% of the votes at the General Meeting of the Issuer. Jointly Mr. Leszek Czarnecki holds directly and indirectly 1.315.094.525 of the Issuer’s shares constituting 55,02% of the Issuer’s share capital and 55,02% of the votes at the General Meeting of the Issuer. According to Mr. Leszek Czarnecki’s best knowledge, the following direct or indirect subsidiary entities of Mr. Leszek Czarnecki hold the Issuer’s shares as indicated below: LC Corp B.V. – 953.266.866 shares, Getin Holding S.A. – 108.035.709 shares, Jolanta and Leszek Czarnecki Foundation – 3.329.525 shares, Powszechny Dom Kredytowy S.A. – 7.378 shares, RB Invescom Sp. z o.o. – 96.359 shares. There are no third parties entitled on the basis of any agreement concluded with Mr. Leszek Czarnecki to exercise the voting right attached to the Issuer’s shares. Legal basis: Article 70(1) of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2009, No. 185, item 1439 later amended).